FULLY LOADED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFULLY LOADED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08375158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULLY LOADED LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FULLY LOADED LIMITED located?

    Registered Office Address
    5th Floor Freetrade Exchange
    37 Peter Street
    M2 5GB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FULLY LOADED LIMITED?

    Previous Company Names
    Company NameFromUntil
    HS 595 LIMITEDJan 25, 2013Jan 25, 2013

    What are the latest accounts for FULLY LOADED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for FULLY LOADED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    SH01

    Appointment of Daniel James Walker as a director

    3 pagesAP01

    Termination of appointment of Heatons Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Heatons Directors Limited as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Feb 13, 2013

    • Capital: GBP 2
    4 pagesSH01

    Certificate of change of name

    Company name changed hs 595 LIMITED\certificate issued on 18/02/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2013

    Change company name resolution on Feb 13, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FULLY LOADED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSCOTT, James Christy
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    EnglandBritish107883760001
    WALKER, Daniel James
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    EnglandBritish176032060001
    HEATONS SECRETARIES LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Secretary
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Identification TypeEuropean Economic Area
    Registration Number04418887
    175286740001
    HEATONS DIRECTORS LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    England
    Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    England
    Identification TypeEuropean Economic Area
    Registration Number04476619
    175286760001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0